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Companies/02120366

Mark Allen Holdings Limited

Publishing of consumer and business journals and periodicals · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MA
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 151585815
Show 1 ceased record
MA
Mr Mark Charles AllenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-05

Source record 154638000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 12 historical
DD
Dermot DavittCurrent director
Appointed 2026-10-06
AW
Anna Claire WilliamsCurrent director
Appointed 2026-09-18
+8 others
DS
Daniel SmithCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+1 other
MC
Matthew CianfaraniCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+5 others
RC
Ravi ChandiramaniCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+1 other
TW
Tim WilloughbyCurrent director
Appointed 2020-10-26 · 5 yrs · Company Director
+3 others
KG
Keith GappCurrent director
Appointed 2020-05-15 · 6 yrs · Director
+3 others
PR
Peter RigbyCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+184 others
JB
Jonathan BensonCurrent director
Appointed 2015-09-14 · 11 yrs · Managing Director
+10 others
BG
Brian GoodridgeCurrent director
Appointed 2012-09-27 · 14 yrs · Financial Director
+26 others
KT
Katina ToumbaCurrent director
Appointed 2005-09-19 · 21 yrs · Director
+24 others
BA
Benjamin AllenCurrent secretaryCurrent director
Appointed 2005-09-05 · 21 yrs · Company Director
+28 others
SA
Susan AllenCurrent director
Appointed 1992-01-26 · 34 yrs · Teacher
+14 others
MA
Mark AllenCurrent director
Appointed 1992-01-26 · 34 yrs · Publisher
+36 others
Show 12 historical appointments
AK
Anthony KerrResigned director
Resigned 2018-04-23 · 6 yrs · Director
ST
Stuart ThompsonResigned director
Resigned 2017-01-01 · 6 yrs · Managing Director
MG
Matthew GovettResigned director
Resigned 2015-09-14 · 6 yrs · Managing Director
ET
Edward TranterResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
PK
Peter KnuttonResigned director
Resigned 2014-04-11 · 2 yrs · Director
EW
Eamonn WilmottResigned director
Resigned 2014-03-17 · 2 yrs · Managing Director
AJ
Anthony JonesResigned director
Resigned 2010-10-27 · 4 yrs · Business Consultant
DK
David KempResigned director
Resigned 2004-04-01 · 8 yrs · Director
KG
Keith GutteridgeResigned director
Resigned 2004-03-22 · Co Director
CM
Colin MorrisonResigned director
Resigned 2004-03-01 · 1 yr · Director
KT
Katina ToumbaResigned secretary
Resigned 1994-01-26 · 11 yrs
SA
Susan AllenResigned secretary
Resigned 1992-01-26 · 1 yr

Board profile

People with appointments
14
Directors assessed
14
Median age
55
Under 35
0
65 and over
5
Disqualified match
None active